Luz Saúde : Saúde, S.A. informs about qualified holdings by Fosun International Limited

Luz Saúde, S.A.

Public company

Registered office: Rua Carlos Alberto da Mota Pinto, 17, 9.º, 1070-313 Lisboa Registered with the Lisbon Commercial Registry Office of Lisbon under taxpayer number: 504 885 367

Share capital: Euros 95.542.254 ("Luz Saúde")

Under article 17.º of the Portuguese Securities Code, Luz Saúde makes public that it received from Fosun International Limited the announcement attached concerning qualifying holdings in Luz Saúde.

Lisbon, 26th October 2017

Luz Saúde, S.A. (Public company)

1

To

The Portuguese Securities Market Commission Rua Laura A lves, 4

1050-138 Lisboa

Fax: +351 213 537 077

To

Luz Saude, SA

Rua Carlos Alberto da Mota Pinto, 17, 9°., Edificio Amoreiras Square

1070-313 Lisboa

Fax: + 351 213 530 292

16 of October 2017

Dear. Sirs,

Pursuant to the Articles 16 and 20, both of the Portuguese Securities Code ("PSC"), as well as article 2.0 of the Regulation 5/2008, issued by the Portuguese Securities Market Commission, Fosun International Limited, a company incorporated under the laws of Hong Kong, listed on the Main Board of the Stock Exchange of Hong Kong Limited (stock code: 00656) (company registration number 942079), with registered office at Room 808, ICBC Tower, 3 Garden Road, Central, Hong Kong ("Fosun International"), provides the following information:

1. Fidelidade - Companhia de Seguros, S.A ("Fidelidade") directly holds 94.384.363,00 shares, representing 98,788% of the share capital of the company Luz Saude, S.A.

1. The same company is, pursuant to Article 21 of the PSC, in a control relation with Fosun International, given that the latter holds, through other companies in which it has a dominant position, 84,986 1% of the share capital of Fidelidade. A flow-chart showing the relationship between these companies is set below:

   FOSUN GROUP

   cc ffil..tlfii mtp w!f-=ffi600 il;ltgq:i,t, s 1• illB 200010 £@/Tel +86 21 23156666 t!:i'/Fax +86 2 1 61303288 Tower 51,Bund Finance Center.GOO Zhongshan No.2 Road(E).Shangha, 2000 10.P.R.China .tll:/Web www.fosu n.com

   Guo Guangchang (Ultimate Beneficial Owner)

   64,45%

   Fosun lntemational Holdings Ltd. (British Virgin Islands)

   ,, 100%

   Fosun Holdings Limited (Hong Kong)

   Fosun lntemational Limited (Hong Kong) Listedinthe Hong Kong Stock Exchange (00656)
   100%
   Fosun Financial Holdings Limited (Hong Kong)
   ,	. 100%

   · 71.72%

   Millennium Gain Limited (Hong Kong)

   ,, 100%

   Longrun Portugal, SGPS, SA (Portugal)

   184,9861%

   F ldeiicade-

   I Con de Segt.os,SA (P )

2. Taking all the above in consideration, pursuant to Article 21 of the PCS, Fosun International, currently holds, in the same way as Fidelidade, a qualified participation in Luz Saude, representing 98.788% of the company's share capital and voting rights.

4. Fidelidade and Fosun International intend to reallocate 46.815 .704 shares, representing 49% of the share capital and voting rights of Luz Saude, by transferring them from Fidelidade to Fosun International.

!t !tFOSUN GROUP

c!J ffil..t. mCflliJ.t.is =.ffi600¥ 9' ix'!{gcj:l,c,s1t! ill 200010 i2i/Tel+86 21 23156666 fflJI/Fax +86 2 1 61303288

Tower S 1,Bund Finance Center.600 Zhongshan No.2 Road(E).Shangha1 20001O,P.R.China fxil.tll:JWeb www .fosun .com 2

1. With that purpose, Fosun International and Fidelidade have entered into a Share Purchase Agreement ("SPA"), datedl(,,10 · lot , by virtue of which Fosun International bought 46.815.704 shares of Luz Saude from Fidelidade, representing 49% of the share capital and voting rights of Luz Saude.

2. Thus, there will be a partial change in the title of attribution to Fosun International of its qualified participation in Luz Saude, regarding the shares included in the SPA. From now on, Fosun International shall be deemed, pursuant to Article 20 of the PCS, the direct holder of 46.815.704 shares representing 49% of the share capital and voting rights of Luz Saude, as well as, in addition and pursuant to the number 1 of Article 20 of the PCS, the indirect holder of 47.568.659 shares representing 49,788% of the share capital and voting rights of Luz Saude through Fidelidade. In light of the above, Fosun International shall continue to hold 94.384.363 shares representing 98,788% of the share capital and voting rights of Luz Saude, therefore maintaining its initial position.

Best regards,

FOSUN INTERNAT IONAL LIMITED

!1Ht FOSUN GROUP

cooo..t mCfl1.J..r!F-=mG00 9,l.l'!t'?cp,c-s 1tt ll!B!Ji. 200010 it!./Tel +86 21 23156666 ffl:l/Fax +86 21 61303288

Tower S 1.Bund Finance Center.GOO Zhongshan No.2 Road(E),Shangha, 20001O.P.R.Ch1na .tll/Web www.fosun.com3